HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Wednesday 14th August 2024 to conduct the following businesses:- 1. To consider and approve the Un-Audited Financial Results along with Limited review report for the Quarter ended 30th June 2024 2. To consider any other matter with the permission of the Chairman of the meeting.